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Corporate Governance

Title Download
LITE-ON Risk Management Policy and Procedures V1_20200226
Executive Succession Plan0401
Director Performance Evaluation Self-evaluation Questionnaire
Rules and Procedures of Shareholders’ Meeting
Rules for Evaluating Board of Directors and Functional Committee Performance
Rules Governing the Election of Directors
Regulation and Procedure for Board of Directors Meetings
Procedures for the Acquisition and Disposal of Assets
Corporate Governance Best Practice Principles
Regulations Governing Loaning of Funds and Making of Endorsements Guarantees
Board Election Results
Articles of Incorporation
Audit Committee Organizational Rules
Corporate Social Responsibility Best Practice Principles
Corruption Reporting Guidelines
Ethical Corporate Management Best Practice Principles
Compensation Committee Organizational Rules